Promoter holding
64.27%
MT
Mahalunge Township Developers Llp - Due diligence report
A 360° intelligence report on Mahalunge Township Developers Llp: trust score, financial health, credit view, compliance, directors, growth a…
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Mahalunge Township Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Mahalunge Township Developers Llp is assessed as Moderate with a Trust Score of 70/100. Mahalunge Township Developers Llp is a limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Mahalunge Township Developers Llp snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (321.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is "Converted And Dissolved" - not Active.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ATUL ASHOK CHORDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR KHERIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK SAHAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK DHANRAJ CHORDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Adverse company status: Converted And Dissolved.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Jul 2025
Charge satisfied
Icici Bank Limited
31 May 2025
Director appointed
ATUL ASHOK CHORDIA (Partner)
Director appointed
ANAND KUMAR KHERIA (Designated Partner)
Director appointed
ASHOK DHANRAJ CHORDIA (Partner)
Director ceased
ATUL ASHOK CHORDIA
30 May 2025
Director ceased
SUBHASISH PATTANAIK
Director ceased
ASHOK DHANRAJ CHORDIA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 Aug 2023
Director ceased
AMANDEEP SINGH
31 Dec 2022
Director appointed
ABHISHEK SAHAYA (Designated Partner)
04 Dec 2020
Charge created
Icici Bank Limited - 321.00 cr
01 Feb 2019
Director ceased
ANUBHAV GUPTA
31 Jan 2019
Director ceased
NEERAJ KRISHAN CHAND GUPTA
15 Feb 2018
Director ceased
RAJIB DAS
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mahalunge Township Developers Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mahalunge Township Developers Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Mahalunge Township Developers Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Mahalunge Township Developers Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Mahalunge Township Developers Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mahalunge Township Developers Llp an active company?
Mahalunge Township Developers Llp has MCA status “Converted And Dissolved” with a compliance score of 55/100 (Moderate).
Is Mahalunge Township Developers Llp financially healthy?
Mahalunge Township Developers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Mahalunge Township Developers Llp?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Mahalunge Township Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Mahalunge Township Developers Llp have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Mahalunge Township Developers Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Mahalunge Township Developers Llp?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
